About Us
Dotfile gives compliance leaders the global coverage, explainable intelligence, and audit-ready proof to trust the businesses they work with in every market they operate.
Trusted by global compliance leaders
Business didn't get bigger. It got borderless.
The moment that happened, trust fell behind. Compliance teams face fragmented registries, inconsistent business data, and verification tools that stop at data collection. Ownership structures take hours to untangle. Screening alerts pile up without context. And at the end of it all, someone has to sign off on a decision they cannot fully explain.
The automotive industry defined levels of driving autonomy from Level 0 to Level 5. Most compliance teams today are still stuck between L0 and L2: humans responsible for every critical judgment, automation limited to basic checks and rule-based workflows. The tools got better. The operating model barely changed.
Compliance as offense, not defense.
Everyone else treats compliance as defense: avoid fines, reduce fraud, survive audits. Dotfile treats compliance as offense: the function that opens markets, secures licenses, and accelerates partnerships.
We believe the industry is heading toward L5: full autonomous compliance, where systems gather evidence, assess risk, interpret policy, and execute defensible decisions under defined policies. That is what we are building, with explainability at the core. Every action our AI takes is traceable, auditable, and visible to the compliance officer. No black box.
Where others automate blindly, Dotfile makes every call visible. Where others drown teams in signals, Dotfile orchestrates judgment. When verification is clear, explainable, and reusable across borders, compliance stops slowing the business down and starts moving it forward.
Ready for Anywhere.
Our Growth
Backed by leading investors: Serena Capital, Seaya Ventures
80+
financial institutions
15
countries
3x
year-over-year revenue growth
Join the team
We are taking business verification from manual to autonomous. That means AI agents that can reason, explain, and stand up to regulatory scrutiny. If you want to build the technology and shape how financial institutions verify trust across borders, we'd like to hear from you.